1
49 Cooden Sea Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 32 - Director → ME
2
AUTHORISED REPRESENTATIVE SERVICES LIMITED
10822186 1 Bligh's Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 24 - Director → ME
2017-06-16 ~ 2019-05-08
IIF 6 - Director → ME
Person with significant control
2017-06-16 ~ 2018-07-17
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-12-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
1996-06-26 ~ 2002-04-05
IIF 39 - Director → ME
1996-06-26 ~ 2002-04-05
IIF 38 - Secretary → ME
4
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2006-06-30 ~ 2019-05-08
IIF 21 - Director → ME
2023-01-11 ~ now
IIF 25 - Director → ME
1996-12-18 ~ 2023-01-11
IIF 13 - Director → ME
1993-12-10 ~ 2023-05-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2024-11-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
DAWNMEAD FREEHOLD COMPANY LIMITED - now
DAWNMEAD FREEHOLD LIMITED
- 2017-07-20
0393547321 MAGDALEN ROAD FREEHOLD LIMITED - 2000-03-06
Buckholt Farm, Buckholt Lane, Bexhill-on-sea, England
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2001-12-12
IIF 35 - Director → ME
7
GEECO 123 LIMITED
- now 00166736 11842378, 01948962, 05156862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents)
Officer
1998-10-16 ~ now
IIF 15 - Director → ME
2003-09-26 ~ now
IIF 18 - Director → ME
1998-10-16 ~ now
IIF 36 - Secretary → ME
8
Unit 35 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
GEECO 124 LIMITED
- 2019-05-02
11842378 09352448, 01948962, 09352457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEECO 123 LIMITED
- 2019-03-23
11842378 00166736, 01948962, 09352457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Blighs Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 23 - Director → ME
2019-03-07 ~ 2022-10-30
IIF 14 - Director → ME
2019-03-07 ~ 2019-05-08
IIF 31 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
1 Blighs Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ dissolved
IIF 28 - Director → ME
2012-03-23 ~ 2019-05-08
IIF 20 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2019-05-08
IIF 33 - Director → ME
2024-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2019-05-08
IIF 34 - Director → ME
2022-11-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
Pear Tree Cottage, Powdermill Lane, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2017-06-12
IIF 19 - Director → ME
2013-02-27 ~ 2017-06-12
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 22 - Director → ME
2013-04-30 ~ 2019-05-08
IIF 17 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 12 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 40 - Secretary → ME